Compliance Officer Jobs

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Compliance Officer  

Prabhatam Group - Faridabad, Haryana (+4 locations)

Candidate having excellent knowledge of company Law, Legalities, corporate, Statutory, knowledge of various sections of Law..Should be able to handle the legal cases of the company.Should have done professional course in Law.Provide clear legal opinion... Compliance Officer work...

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from: Shine.com - 2 days ago

Regional Compliance Officer  

MoneyGram International - Mumbai

General Responsibilities:The Regional Compliance Officer is responsible for aiding to develop, implement, deliver and manage a comprehensive anti-money laundering compliance programme based on all applicable laws across the designated region. Maintain... Senior Compliance Officer... Full time...

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from: careerbuilder.co.in - 11 days ago

Compliance Officer  

MBL Infrastructures Ltd. - Bhopal, Madhya Pradesh

Preparation Maintaining of records relating to Employee's Provident Fund (i.e. Timely deposition of Monthly Challan with necessary Form Annual Retus etc.) 2) Responsible for maintaining EDLI Group Gratuity Scheme. 3) Retu, Compliances, Inspection of Records... Hospital Compliance...

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from: Shine.com - 13 days ago

Compliance Officer - RBI Compliance  

Kinet Consultants - Kolkata, West Bengal

Liase with government and regulatory agencies to implement a preventive compliance machanism. Knowledge of RBI laws and company affairs. Compliance Officer Textile... Full time... INR Rs 2.0 Lakh / Yr

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from: Shine.com - 12 days ago

Compliance Officer  

SANGEETHA MOBILES PVT LTD - Chennai

Looking for Retd Police Officers(ACP/DSP) who would be responsible for maintaining safe n secure environment for customers and employees.Provide both physical and information security.Involves co ordination with Police Station and Legal Authorities Factory Compliance Officer... Full time...

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from: careesma.in - 5 days ago

HR Compliance Officer  

Vijaya HR Consulting - Mumbai / Navi Mumbai / Thane, Maharashtra

We are pleased to share an urgent opening for the post of Compliance Officer at Mumbai. Handling various inspections under compliance. Stock Compliance Officer... Full time... INR Rs 1.5 Lakh / Yr

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from: Shine.com - 11 days ago

Senior Regional Compliance Officer - South Asia  

MoneyGram International - Mumbai

Develop and maintain formal written procedures for reviewing transactions of suspicious activity.Produce concise and accurate suspicious activity reports arising from transaction reviews and suspicious activity reports submitted by MoneyGram Agents.Review... Social Compliance Officer... Full time...

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from: careerbuilder.co.in - 13 days ago

Compliance Department Officer  

Pragati Corporate Consultancy - Bangalore, Karnataka

Network Compliance Department Officer Education: LLB Minimum One year relevant experience. #8226; Main job responsibility in the NCD will be conducting investigation on the complaints received, which includes retrieving details from IR database liaising... Compliance Officer job Description...

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from: Shine.com - 2 days ago

Compliance Officer - RBI Compliance  

Pronet Management Services - Kolkata

Liase with government and regulatory agencies to implement a preventive compliance machanism. Candidates having RBI Compliance exposure will be preferred. Compliance Officer jobs Healthcare... Full time... 200000.00 - 300000.00 INR / Yearly

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from: careesma.in - 10 days ago

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Compliance Officer - RBI Compliance  

Pronet Management Services - Kolkata

Liase with government and regulatory agencies to implement a preventive compliance machanism. Candidates having RBI Compliance exposure will be preferred. Full time...

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from: careesma.in - 10 days ago


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